BT CORPORATE TRUSTEE LIMITED
Overview
| Company Name | BT CORPORATE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08816531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BT CORPORATE TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BT CORPORATE TRUSTEE LIMITED located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BT CORPORATE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BT CORPORATE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for BT CORPORATE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Termination of appointment of Andrew Matthews as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on Jan 01, 2022 | 1 pages | AD01 | ||
Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Director's details changed for Mr Paul Rogers on Oct 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Matthews on Oct 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Claire Fiona Kirstein on Oct 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Kerry Lorraine Shiels on Oct 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Appointment of Ms Claire Fiona Kirstein as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Rogers as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Termination of appointment of Kevin James O'boyle as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glyn Parry as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Who are the officers of BT CORPORATE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 United Kingdom |
| 148979030001 | ||||||||||
| KIRSTEIN, Claire Fiona | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Solicitor | 268652390001 | ||||||||
| ROGERS, Paul | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Actuary | 268652370001 | ||||||||
| SHIELS, Kerry Lorraine | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | None | 183680490001 | ||||||||
| BRADLEY, Patrick James | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | British | Hr Director | 129409250001 | ||||||||
| MATTHEWS, Andrew | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Company Director | 250199600001 | ||||||||
| MCINALLY, James Joseph | Director | 81 Newgate Street EC1A 7AJ London Ppa9d Bt Centre | Scotland | British | Hr Director | 170783670001 | ||||||||
| O'BOYLE, Kevin James | Director | 81 Newgate Street EC1A 7AJ London Ppa9d | United Kingdom | British | None | 124748090001 | ||||||||
| PARRY, Glyn | Director | 81 Newgate Street EC1A 7AJ London Ppa9d Bt Centre | United Kingdom | British | Accountant | 81984120001 |
Who are the persons with significant control of BT CORPORATE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Telecommunications Plc | Apr 06, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0